AGILE SPACE LIMITED
LYEFIELD HOUSE LOWER BREACHE ROAD, EWHURST, CRANLEIGH GU6 7SQ- Active
- Private Limited Company
- Company No. 05022825
- Last Updated: 01 Mar 2024
Company Profile
AGILE SPACE LIMITED was incorporated on Thursday, January 22, 2004 as a Private Limited Company with registered address in CRANLEIGH. AGILE SPACE LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 21 years 1 month and 2 days.
| Name | AGILE SPACE LIMITED |
|---|---|
| Company number | 05022825 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYEFIELD HOUSE LOWER BREACHE ROAD EWHURST CRANLEIGH GU6 7SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Harriet Catherine Owen Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Edmund Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 7, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGILE SPACE LIMITED | 22 Jan 2004 |